DOSSIERS / FUN4ACT
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Company dossier

FUN4ACT

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: BN38015 · BN38015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FUN4ACT
DRCIP data.gov.cy
BN38015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Βερενίκης, 9,, Flat 301,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑShared registered address · 2 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared officer / director · 5 share thisAMCY COMMUNICATION LIMITEDShared officer / director · 5 share thisΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑShared officer / director · 5 share thisA.B.C. VIDEO HOUSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100